18-1696
| 1 | | | Report Action Item | October 16, 2018 Meeting Minutes | approved | Pass |
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Not available
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18-1697
| 1 | | | Report Action Item | Melanie Thurber - New APL Community Engagement Librarian | | |
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Not available
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18-1698
| 1 | | | Report Action Item | Outagamie Waupaca Library System (OWLS) Board Representatives | | |
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Not available
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18-1707
| 1 | | | Report Action Item | Discussion with Outagamie Waupaca Library System (OWLS) Board of Trustees Representatives
1. Overview of system libraries and services provided by the Outagamie Waupaca Library System (OWLS)
2. OWLS/Winnefox
a. Philosophies and Services
b. ILS merger study
c. Collaborations
3. Current system service planning, pending future improvements and the Public Library System Redesign Project impact
4. Discussion of OWLS and Appleton Public Library Trustees and organizations can support each other
5. Discussion of the Appleton Public Library mixed use building project
a. Overview of project to date
b. OWLS involvement in planning
c. Discussion of possible next steps | | |
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Not available
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18-1699
| 1 | | | Report Action Item | October 2018 Bill Register | approved | |
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Not available
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18-1700
| 1 | | | Report Action Item | November 2018 Budget Amendment | approved | |
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18-1701
| 1 | | | Report Action Item | Library Board of Trustees 2019 Meeting Dates | approved | |
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Not available
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18-1702
| 1 | | | Report Action Item | Approval of Chuck Erickson to serve as Friends of Appleton Public Library representative on the Friends / F.P. Young Scholarsip Committee | approved | |
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Not available
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18-1703
| 1 | | | Report Action Item | City Policy - Bloodborne Pathogens | approved | |
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18-1704
| 1 | | | Report Action Item | 2019 Library Closed Dates | approved | Pass |
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18-1705
| 1 | | | Report Action Item | Approval of 2019 Library Operational Budget, Library Grants Special Revenue Fund for Reach Out and Read and Capital Improvement Project Funds - Downtown Development | approved | Pass |
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18-1706
| 1 | | | Report Action Item | Mixed Use Library Proposal Project Update | | |
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18-1708
| 1 | | | Report Action Item | Holiday Breakfast December 14, 2018 / 8 am - 9 am | | |
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18-1709
| 1 | | | Report Action Item | Trustee Training: Membership in the Library Systems and The Public Library System Board - The Broad Viewpoint | | |
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18-1710
| 1 | | | Report Action Item | Upcoming Committee Meetings
Planning Committee
Personnel & Policy Committee
Scholarship Committee | | |
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Not available
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18-1711
| 1 | | | Report Action Item | APL Hiring Process Updates | | |
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Not available
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18-1713
| 1 | | | Report Action Item | Dec/Jan/Feb Children's Programming | | |
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Not available
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